DOGE and federal spending cuts, immigration policy, and tariffs could all make for new challenges for small business owners.

The U.S. Treasury Department says it will not enforce a Biden-era small business rule intended to curb money laundering and ...

Before the CTA was adopted, we were the money laundering capital of the world,” Taylor English Duma partner Jonathan Wilson ...

Trump’s administration won’t enforce a Treasury Department rule requiring shell companies to disclose their owners and beneficiaries.

The Treasury will no longer enforce Corporate Transparency Act reporting rules for U.S. businesses, a move critics say ...

FinCEN has once again changed course on enforcement of the CTA. On February 27, 2025, FinCEN announced that it will not issue ...

The U.S. Treasury Department announced the suspension of enforcement of a small business ownership rule implemented during ...

In a decisive move, the Trump Administration has officially eliminated the invasive Beneficial Ownership Information (BOI) reporting requirement that was initially imposed under the Biden regime. This ...

Trump blasted the rule as an "absolute disaster" for small businesses and said the Treasury is also finalizing a new regulation to suspend it.

Small-business owners should now expect an interim rule that would, once again, extend the reporting deadlines as part of the process to craft new guidance. The Financial Crimes Enforcement Network, ...

As of last week, business owners faced a March 21 deadline to complete the report. Now, the deadline has been suspended.